MICHELSON DIAGNOSTICS LTD - NOTTINGHAM


Company Profile Company Filings

Overview

MICHELSON DIAGNOSTICS LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MICHELSON DIAGNOSTICS LTD was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732681. The accounts status is SMALL and accounts are next due on 30/06/2024.

MICHELSON DIAGNOSTICS LTD - NOTTINGHAM

This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 MOUNT STREET
NOTTINGHAM
NG1 6HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MDL INNOVATIONS LIMITED (until 31/05/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DENIS HOLMES Mar 1966 British Director 2006-03-07 CURRENT
MR KEVIN ALPHONSO D'SILVA Secretary 2020-10-19 CURRENT
MR KEVIN ALPHONSO D'SILVA May 1950 British Director 2018-03-01 CURRENT
MR XAVIER YON Mar 1940 French Director 2012-09-20 CURRENT
MR BRIAN HOWLETT Mar 1944 British Director 2010-03-24 UNTIL 2015-08-31 RESIGNED
RASMUS LYKKE PLATZ Jan 1976 Danish Director 2015-09-14 UNTIL 2016-06-23 RESIGNED
MR PAUL GRAFHAM Secretary 2015-05-21 UNTIL 2015-12-21 RESIGNED
MR MARTIN DIETER JOHNS Secretary 2016-03-17 UNTIL 2020-10-19 RESIGNED
MARTIN JOHNS Aug 1960 British Secretary 2006-03-07 UNTIL 2015-05-21 RESIGNED
ANDREW GILKES Jun 1954 British Director 2006-05-23 UNTIL 2012-10-19 RESIGNED
DR GORDON MCKENZIE Dec 1975 British Director 2006-03-07 UNTIL 2015-09-11 RESIGNED
MR JOHN KNOWLES Sep 1942 British Director 2006-07-14 UNTIL 2011-11-05 RESIGNED
MARTIN JOHNS Aug 1960 British Director 2006-03-07 UNTIL 2015-10-15 RESIGNED
MR DOUGLAS CROMBIE ANDERSON Mar 1951 British Director 2010-06-29 UNTIL 2015-09-25 RESIGNED
MR ANDREW HILL May 1962 British Director 2015-05-21 UNTIL 2016-04-01 RESIGNED
MR SIMON RICHARD HATTERSLEY Mar 1956 British Director 2006-05-23 UNTIL 2012-10-19 RESIGNED
MR CHRISTIAN BURKHARDT Nov 1980 German Director 2016-06-23 UNTIL 2018-10-18 RESIGNED
MR THOMAS JAMES FLYNN Jun 1953 British Director 2007-10-04 UNTIL 2010-05-27 RESIGNED
MR OLIVER BIRCH Feb 1992 British Director 2017-11-01 UNTIL 2018-03-14 RESIGNED
MR SIMON ANDREWS Nov 1973 British Director 2011-04-28 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Titan Vct Plc 2016-04-06 Significant influence or control
Octopus Investments Nominees Ltd 2016-04-06 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-05 30-09-2023 560,971 Cash 837,012 equity
ACCOUNTS - Final Accounts preparation 2023-03-02 30-09-2022 1,142,656 Cash 1,272,838 equity
ACCOUNTS - Final Accounts preparation 2022-01-27 30-09-2021 590,113 Cash 563,959 equity
ACCOUNTS - Final Accounts preparation 2021-02-06 30-09-2020 673,534 Cash 990,750 equity
ACCOUNTS - Final Accounts preparation 2020-02-15 30-09-2019 19,454 Cash 634,120 equity

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